DisclosureLens
State AGConfirmed1 filing · 1 stateLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Incident · single filing

Scottrade — October 2013 breach

One linked filing — more sources may join as they report · filed Oct 1, 2015. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

1 filing

States

1

Affected · reported

First → last filing

Oct 1, 2015

incident inc_eb3541396ad24919 · merged by deterministic

Confirmed breach. Intrusion Oct 1, 2013–Mar 31, 2014.

Litigation Timing

Not recorded for this incident

Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing spanno leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.

Sensitive data

identity_government

Incident timeline

Oct 1, 2013breach begins
Oct 1, 2015first & only filing
watching for filings

No discovery date is recorded on any filing in this cluster, so the notification delay is not computable. Dashed segments fill in as filings merge.

Member cascade — every filing about this breach

  1. OCT 1CA AGCA AG noticeonly filing · no count statedday 0
  2. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Oct 1, 2013Mar 31, 2014
CA AG
Discovered
Data types
PII · Identity (basic) · Government ID
CA AG
Attack vector
Unauthorized Access
CA AG
Response
Immediately initiated a comprehensive response upon notification from federal law enforcement · Conducted an internal data forensics investigation with assistance from a leading computer security firm · Secured the known intrusion point
CA AG

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

Evidence ladder — rungs this incident occupies

Leak-site claim

No leak-site claim on record for this incident.

Press / market report

No press coverage linked yet.

State AG / regulator filing1 member

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

No SEC filing or victim statement yet.

About this clustering

DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.